ESSO UK LIMITED

Company number 01589650

Date	Type	Description	View / Download
29 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
30 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
19 Sep 2002	363s	Return made up to 29/07/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 363(288) ‐ Director resigned	(9 pages)
02 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	288a	New director appointed	(3 pages)
19 Jun 2002	288b	Director resigned	(1 page)
29 Jan 2002	288a	New director appointed	(3 pages)
04 Dec 2001	288a	New director appointed	(3 pages)
27 Nov 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Nov 2001	MAR	Re-registration of Memorandum and Articles	(44 pages)
27 Nov 2001	53	Application for reregistration from PLC to private	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2001	AA	Interim accounts made up to 24 September 2001	(5 pages)
29 Aug 2001	363s	Return made up to 29/07/01; full list of members	(8 pages)
27 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
28 Jun 2001	AA	Interim accounts made up to 26 June 2001	(5 pages)
19 Jun 2001	288a	New director appointed	(3 pages)
16 Jun 2001	288a	New director appointed	(3 pages)
20 Mar 2001	AA	Interim accounts made up to 15 March 2001	(5 pages)